Directors of the Parent Sample Clauses
Directors of the Parent. The directors of Parent immediately prior to the Effective Time shall appoint Xxxxxxx Xxxxx, Xxxx Xxxxxxxxxx and Xxxxxxx Xxxxxxxx to Parent’s board of directors, and thereafter resign effective as of the Effective Time, and the officers of the Surviving Corporation shall be appointed by the new directors, who shall be Xxxxxxx Xxxxx, CEO and Secretary; and Xxxx Xxxxxxxxxx, CFO.
Directors of the Parent. Jxxxx X. Xxxxxxx, Xx. Jxxx X. Xxx Kxxxx X. Xxxxxxxxx Mxxxxxx X. Xxxxxxx Rxxxxx X. Xxxxxxx Pxxx X. Xxxxxx J. Dxxxx Xxxxxxxx Dxxxx X. Xxxxxx
Directors of the Parent. The directors of the Parent immediately prior to the Effective Time shall appoint Dxxxxx X. Xxxxxxxx and Gxxx X. Xxxx to the Parent's Board of Directors, and thereafter resign effective as of the Effective Time. The officers of the Surviving Corporation shall be appointed by the new directors. Within six (6) months from the Effective Time, the board of directors of the Surviving Corporation will form an independent compensation committee to review and determine long-term compensation for the Surviving Corporation's officers.
Directors of the Parent. The directors of Parent immediately prior to the Effective Time shall appoint D. Xxxx XxXxxx to Parent’s Board of Directors and as Chairman of the Board of Directors in accordance with Parent’s Amended Bylaws; and the officers of the Surviving Corporation shall be appointed as officers of Parent by the then serving Board of Directors or new directors, as follows: D. Xxxx XxXxxx, Chairman, President and CEO; and Xxxxx X. Xxxxxx, Chief Financial Officer. All other directors and executive officers of Parent, with the exception of Xxxx Xxxxxx, who shall remain as a director of Parent, and Xxxxxxx Xxxxxxxx, who shall remain as the Secretary of Parent, shall resign, in seriatim, at the Closing.
Directors of the Parent. The directors of the Parent immediately following the Effective Time shall not exceed six (6) directors and shall be as set forth on Exhibit A hereto. Each such director shall hold office until the next annual meeting of stockholders and until their respective successors are duly elected and qualify, or their earlier death, resignation or removal.
Directors of the Parent. The directors of Parent immediately prior to the Effective Time shall retain Xxxxxx X. Xxxxx as a member of Parent’s Board of Directors and, with the exception of Xxxxxx X. Xxxxx, the current directors of Parent shall resign, in seriatim, effective as of the Effective Time, and Xx. Xxxxx shall appoint Xxxx Rheyynhewohenh and Xxxxxxx Xxxxxxxx to Parent’s Board of Directors, to fill the vacancies created by such resignations, and the officers of the Surviving Corporation shall be appointed as officers of Parent by the present or new directors, who shall be Xxxxxx X. Xxxxx, President and CEO; Xxxx Rheyynhewohenh, Executive Vice President; and Xxxxxxx Xxxxxxxx, Secretary/Treasurer.
Directors of the Parent. The sole director of Parent immediately prior to the Effective Time shall appoint Xxxxxxxx X. Xxxxx, Xxxxxx X. Xxxxx, Xxxx X. Xxxxxx and Xxxxx Xxxxxx to Parent’s board of directors, and the officers of Parent shall be appointed by the new directors, who shall be Xxxx Xxxxxx, President; Xxxx X. Xxxxxx, CEO; and Xxxxx Xxxxxx, Vice President, CFO, Treasurer and Secretary.
Directors of the Parent. The directors of Parent immediately prior to the Effective Time shall appoint Xxxxx Xxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx and Xxxxx Xxxx to Parent’s Board of Directors, with Xxxxx Xxxxx serving as the Chairman of the Board, and thereafter, the current directors of Parent shall resign, in seriatim, effective as of the Effective Time, and the following officers shall be appointed as officers of Parent by the present or new directors of Parent: Xxxxx Xxxxx, as Chief Executive Officer and President; Xxxxx Xxxx as Secretary/Treasurer, Xxxxxxx Xxxxx as Vice President of Technology, and Xxxxx Xxxxxxx as Vice President of Sales and Management.
Directors of the Parent. The directors of Parent immediately prior to the Effective Time shall appoint John W. R.
Directors of the Parent. The parties hereto shall take all actions necessary so that the members of the board of directors of the Company at the Effective Time shall, from and after the Effective Time, be the directors of the Parent until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles of Incorporation of Parent and the By-Laws of Parent; provided, however, that no such action or appointment shall be effective prior to the Parent’s compliance with applicable law, including Rule 14f-1 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).